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fraud

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03 Jun 23

Crypto influencer on TikTok pleads guilty to $1.2 million fraud

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A former TikTok crypto influencer has been forced to forfeit a gold physical bitcoin and more than $17,000 in cash after pleading guilty to wire fraud, aggravated identity theft, and money laundering charges. TikTok star splurged stolen cash on crypto Denish […]

Security Laws Are Not Ready For The Digital Era4

23 May 23

Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Two individuals charged with orchestrating an alleged fraudulent cryptocurrency mining scheme amounting to $18 million have moved to dismiss the lawsuit filed against them by the United States Securities and Exchange Commission (SEC). On May 19, Wright Thurston and Kristoffer Krohn […]

Korea Blockchain02

11 May 23

Terraform labs Do Kwon co-founder pleads not guilty to passport fraud in Montenegro

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Do Kwon, co-founder of Terraform Labs, entered a not-guilty plea in a Montenegrin court on May 11. Kwon was accused of utilizing forgeries of Belgian and Costa Rican passports. The prosecution has opposed Kwon’s release on bail because of his high […]

jail prison behind bars

28 Apr 23

Former SPAC CFO sentenced to 3 years for $5m crypto fraud

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A former chief financial officer of a special purpose acquisition company (SPAC) was given a jail term of three years for stealing $5 million intended to be used for trading cryptocurrencies and meme stocks. Cooper Morgenthau took five million dollars in […]

GPT and NVIR1 1

12 Apr 23

Former investment banker Rashawn Russell charged with crypto fraud

Former investment banker and registered broker Rashawn Russell was arrested in Brooklyn for allegedly scamming investors using cryptocurrency investment fraud schemes. Russell’s arraignment is set to take place in a federal court in Brooklyn on April 12. Russel charged with crypto fraud Rashawn Russell, a former investment banker for Deutsche Bank AG and a registered […]

jail prison behind bars

21 Mar 23

OneCoin’s legal head extradited to US on fraud charges

Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into the multi-billion-dollar Ponzi scheme. Mark Scott, the chief legal officer of OneCoin, has been sent […]

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06 Mar 23

SEC going after BKCoin and Kang over fraud allegations

The U.S. SEC has filed an emergency action against BKCoin Management LLC and its principal, Kevin Kang, for allegedly orchestrating a $100 million crypto fraud scheme. The SEC obtained an asset freeze, appointment of a receiver, and other emergency relief against the Miami-based investment adviser and Kang in connection with the crypto asset fraud scheme. […]

crypto news a man gets out of jail blurry figure day light sixties retro futuristic illustration

17 Feb 23

SEC charges Terraform and Do Kwon with fraud allegations

The US Securities and Exchange Commission filed charges against Singapore-based Terraform Labs PTE Ltd and Do Kwon on Feb. 17, accusing them of perpetrating a scam involving algorithmic stablecoins and other crypto asset securities that totaled multiple billion dollars. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar […]

sbf bail midjourney 1

06 Feb 23

US DoJ calls for independent fraud investigator for FTX

The U.S. Department of Justice (DoJ) has called for U.S. Bankruptcy Judge John Dorsey to appoint a separate, independent third-party examiner to investigate FTX’s bankruptcy further. US DoJ calls for more investigations on fraud The U.S. Department of Justice called for the appointment of a separate third-party examiner to unravel fraud, mismanagement, and misconduct cases […]

NFT collateralized loans for long tail markets

05 Jan 23

Mutant Ape Planet NFTs creator arrested and charged with fraud over $2.9m exit scam

A developer of the Mutant Ape Planet non-fungible token (NFT) collection has been arrested in New York on fraud charges. A Jan.5 United States Department of Justice announcement reveals that according to a complaint filed on 3 January, Aurelien Michel, a 24-year-old French citizen living in the United Arab Emirates, and other unnamed defendants promised […]

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